CIMB Group
Singapore, SG · On-site · Full-time
Anti-Scam Surveillance Senior Specialist SG
Posted 8 days ago
- Location
- Singapore, SG
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Senior
About the role
Description Key Responsibilities: Scam Risk Surveillance and Investigation The Bank’s primary contact point for all scam-related matters. Involve in Anti-Scam Centre (ASC) co-location related activities as required, including working with law enforcement agencies e.g. Singapore Police Force and other member banks to trace funds and effectively save funds for scam victims. Timely actions on scam-related investigations and correction, including response, investigation, recovery plans. Assist with…
About the company
CIMB Group
Posted via Adzuna
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